VILLUENDAS, Fernando

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Villuendas, Fernando
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1, King Street, Bank, London, EC2V 8AU, United Kingdom
  IIF 1
Villuendas, Fernando
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 2
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 3
Villuendas, Fernando
Spanish director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 4
Villuendas, Fernando
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 21
Villuendas, Fernando, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 22
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 23
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 24
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 25
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 65 IIF 66
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 67
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 79
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 80
Villuendas, Fernando, Mr.
Spanish film director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 81
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1984
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 82
Villuendas, Fernando, Mr,
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 83
Villuendas Vera, Fernando
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 84 IIF 85
Vera, Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 86
Vera, Fernando Villuendas
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 87
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 88 IIF 89 IIF 90
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 97 IIF 98 IIF 99
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 100
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 119
Villuendas Vera, Fernando, Mr.
Spanish company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 120
Villuendas Vera, Fernando, Mr.
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 121 IIF 122
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 123 IIF 124 IIF 125
Vera, Fernando Villuendas, Mr.
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 126
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 127 IIF 128 IIF 129
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 130
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in January 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 167
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 205 IIF 206
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 217
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 218
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 225
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 226 IIF 227
Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 228
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 242
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246 IIF 247 IIF 248 IIF 249
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 250
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 251 IIF 252
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 253 IIF 254 IIF 255 (more)
  IIF 256 IIF 257
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278
Vera, Fernando Villuendas
Spanish director of legal & dispute resolution departments born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
  IIF 279
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 280
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 281
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 282
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 283 IIF 284
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 285 IIF 286 IIF 287 (more)
  IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 297
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 298 IIF 299 IIF 300 (more)
  IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 342
Mr Fernando Villuendas Vera
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 343
Mr. Fernando Villuendas Vera
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 344
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 345

Offspring entities and appointments

Active 4

1
12303312 LTD
- now
BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-11-30
Person with significant control
2021-09-01 ~ dissolved
IIF 343 - Has significant influence or control → OE
2
1CLICK 2GO LOTTERY LTD
- now
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2021-04-17 ~ dissolved
IIF 137 - Director → ME
2021-04-17 ~ dissolved
IIF 303 - Secretary → ME
3
BBP BANDENIA PLC
- now
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2020-03-19 ~ dissolved
IIF 279 - Director → ME
4
BDM CAPITAL LIMITED
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2021-08-01 ~ dissolved
IIF 4 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-04-17 ~ 2023-04-19
IIF 149 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 314 - Secretary → ME
2
1CLICK 2GO FORFAITING LTD
- now
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 128 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 285 - Secretary → ME
3
1CLICK 2GO HOUSE LTD
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 122 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now
SG INVESTMENT & PROPERTIES LTD - 2022-12-15
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-04-18
IIF 75 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 207 - Secretary → ME
5
1CLICK 2PAY LTD
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 121 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 139 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 334 - Secretary → ME
7
8 INVESTORS LTD
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-17
IIF 148 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 333 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-06
IIF 151 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 317 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 146 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 298 - Secretary → ME
10
AC BOND PROGRAMS LTD
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
980,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 95 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 296 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 26 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 203 - Secretary → ME
12
AC FIDELITY GROUP LTD
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2022-04-25 ~ 2023-04-19
IIF 36 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 195 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
3,500,000 GBP2024-08-31
Officer
2022-08-03 ~ 2023-06-06
IIF 77 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 208 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,250,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 34 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 188 - Secretary → ME
15
AC TREASURY BONDS LTD
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2022-07-04 ~ 2023-01-17
IIF 55 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 178 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 43 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 173 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-02-08
IIF 125 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 318 - Secretary → ME
18
AUTO CREDITO RENT A CAR GROUP (UK) LTD
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 66 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 280 - Secretary → ME
19
AVANZA FINANCE LTD
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-05-17
IIF 40 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 313 - Secretary → ME
20
AZ FORFAITING LIMITED
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2022-07-04 ~ 2023-02-08
IIF 67 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 322 - Secretary → ME
21
BANCONFIRMING LTD
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 29 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 181 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 329 - Secretary → ME
23
BANDENIA BULLION & GOLD LTD
- now
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-05-01
IIF 159 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 301 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 157 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 266 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 48 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 204 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 124 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 330 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 153 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 328 - Secretary → ME
28
BANDENIA EURO FINANCE LTD
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 138 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 320 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 136 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 332 - Secretary → ME
30
BANDENIA FINANCIAL CORPORATION LTD
- now
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-17
IIF 127 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 287 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-19
IIF 89 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 221 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 132 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 312 - Secretary → ME
33
BANDENIA FINANCIAL HOLDING LTD
- now
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 152 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 310 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-16 ~ 2023-04-19
IIF 31 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 222 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2021-04-17 ~ 2023-04-19
IIF 158 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 341 - Secretary → ME
36
BANDENIA HOUSE LTD
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 120 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
37
BANDENIA LTD
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 284 - Secretary → ME
38
BANDENIA MICROCREDIT LTD
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 342 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 283 - Secretary → ME
39
BANDENIA OCEAN LTD
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 140 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 307 - Secretary → ME
40
BANDENIA OIL AND GAS LTD
- now
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2021-04-17 ~ 2023-03-17
IIF 226 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 325 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-04-17 ~ 2023-04-17
IIF 147 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 326 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 154 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 321 - Secretary → ME
43
BANDENIA SPV LIMITED
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 165 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 340 - Secretary → ME
44
BANDENIA TIMES LTD
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2022-11-12 ~ 2023-05-10
IIF 41 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 223 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,340,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 32 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 202 - Secretary → ME
46
BANDENIA USA LTD
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2021-06-06 ~ 2023-03-17
IIF 319 - Secretary → ME
47
BANFACTOR LTD
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-06-01
IIF 91 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 293 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 64 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 194 - Secretary → ME
49
BANFORFAITING LTD
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 123 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 311 - Secretary → ME
50
BANFORFATING LTD
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 38 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 172 - Secretary → ME
51
BANIF FACTORING LTD
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-06 ~ 2023-06-06
IIF 69 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 214 - Secretary → ME
52
BANIF FORFAITING LTD
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 37 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 196 - Secretary → ME
53
BANIF LTD
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 295 - Secretary → ME
54
BANINVEST LTD
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-17
IIF 58 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 300 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 166 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 308 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 133 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 339 - Secretary → ME
57
BBP SEED CAPITAL LTD
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 135 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 337 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 23 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 205 - Secretary → ME
59
CAIXA DENIA LTD
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 80 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 224 - Secretary → ME
60
CAIXABAN LTD
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 150 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 306 - Secretary → ME
61
CAIXACREDIT LTD
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2022-05-15 ~ 2023-04-19
IIF 96 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 288 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 156 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 315 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 93 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 289 - Secretary → ME
64
CAJA RURAL DE DENIA LTD
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 141 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 316 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-05-31
Officer
2022-07-06 ~ 2023-01-17
IIF 61 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 183 - Secretary → ME
66
CAPITALIA INVEST LTD
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-06-06 ~ 2023-01-10
IIF 33 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 189 - Secretary → ME
67
CONFIRMING LTD
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 54 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 175 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-05-01
IIF 217 - Secretary → ME
69
DENIA & CIE LTD
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-26
IIF 57 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 190 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-06-06
IIF 56 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 176 - Secretary → ME
71
DENIA GLOBAL INVESTMENT LTD
- now
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 155 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 305 - Secretary → ME
72
DENIA INVESTMENT OPPORTUNITIES LTD
- now
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 167 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 292 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-17
IIF 104 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 272 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 108 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 273 - Secretary → ME
75
EASY CONFIRMING LTD
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 19 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 247 - Secretary → ME
76
EASY CREDIT & LOAN LTD
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 21 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 242 - Secretary → ME
77
EASY CREDIT FACTORING LTD
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 18 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 243 - Secretary → ME
78
EASY CREDIT LTD
- now
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-03-17
IIF 161 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 336 - Secretary → ME
79
EASY FACTORING LTD
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 16 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 246 - Secretary → ME
80
EASY FORFAITING LTD
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 225 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 249 - Secretary → ME
81
ELVI AND FAMILY LTD
4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 255 - Secretary → ME
82
EUROPE FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 72 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 210 - Secretary → ME
83
FIDELITY & GUARANTY COMPANY LTD
- now
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-01
IIF 106 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 265 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 20 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 252 - Secretary → ME
85
FINANCAIXA LTD
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-10
IIF 109 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 278 - Secretary → ME
86
FINANCLUB LTD
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-30 ~ 2023-05-01
IIF 8 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 229 - Secretary → ME
87
FINANCOR ACTIVOS LTD
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-05-29
IIF 102 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 262 - Secretary → ME
88
FINANFIDELITY LTD
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-07-01 ~ 2023-05-10
IIF 17 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 245 - Secretary → ME
89
FINANFORFAITING LTD
- now
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 111 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 267 - Secretary → ME
90
FINANLONDON LTD
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 110 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 270 - Secretary → ME
91
FINANROMA LTD
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2021-09-21 ~ 2023-02-02
IIF 99 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 254 - Secretary → ME
92
FINROMA LTD
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-05-31
Officer
2022-05-15 ~ 2023-05-10
IIF 90 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 250 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,001 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 2 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 238 - Secretary → ME
94
GESINVEST LTD
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 103 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 276 - Secretary → ME
95
GO FORFAITING LTD
- now
BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-06 ~ 2023-04-19
IIF 30 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 219 - Secretary → ME
96
GO GUARANTEES FINANCE COMPANY LTD
- now
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-06-01
IIF 142 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 302 - Secretary → ME
97
IDEA GESTION LTD
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 114 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 264 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-19
IIF 11 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 248 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 5 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 233 - Secretary → ME
100
INVERDENIA BONDS LTD
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 15 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 236 - Secretary → ME
101
INVERDENIA CONFIRMING LTD
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 6 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 232 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 9 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 239 - Secretary → ME
103
INVERDENIA FACTORING LTD
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 87 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 269 - Secretary → ME
104
INVERDENIA FINANCE LTD
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 14 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 234 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 86 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 200 - Secretary → ME
106
INVERDENIA FORFAITING LTD
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 261 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 10 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 235 - Secretary → ME
108
INVERDENIA LEASING LTD
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 97 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 253 - Secretary → ME
109
INVERDENIA LTD
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
62,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 92 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 230 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 7 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 231 - Secretary → ME
111
INVERDENIA RENTING LTD
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 100 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 257 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 107 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 277 - Secretary → ME
113
INVERDENIA VALORES LTD
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 101 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 260 - Secretary → ME
114
INVEST IN ELIMINALIA LTD
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2021-06-08 ~ 2023-01-17
IIF 3 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 240 - Secretary → ME
115
INVEST IN IDEA LTD
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-01-17
IIF 112 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 259 - Secretary → ME
116
INVESTDENIA LTD
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 115 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 271 - Secretary → ME
117
KEY OPPORTUNITIES LTD
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-03-31
Officer
2022-11-21 ~ 2023-03-01
IIF 24 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 281 - Secretary → ME
118
KEY8 BROKER LTD
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 94 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 251 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 116 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 275 - Secretary → ME
120
LONDON CONFIRMING LTD
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 13 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 241 - Secretary → ME
121
LONDON GLOBAL FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 76 - Director → ME
122
MINING EUROPEAN COMPANY LTD
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-06-05 ~ 2023-04-20
IIF 12 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 237 - Secretary → ME
123
MY1CLICK LTD
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 84 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-17
IIF 88 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 244 - Secretary → ME
125
ONE CLICK & GO LTD
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-31 ~ 2023-03-17
IIF 85 - Director → ME
126
OPEN CAPITAL MARKETS LTD
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 118 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 258 - Secretary → ME
127
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 59 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 197 - Secretary → ME
128
OPEN MILLENIUM LTD
- now
BANDENIA MILLENIUM LTD - 2024-07-30
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-07-31
Officer
2022-07-17 ~ 2023-03-18
IIF 47 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 180 - Secretary → ME
129
Q-LOANS LTD
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 117 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 263 - Secretary → ME
130
Q10 INVEST LTD
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 113 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 274 - Secretary → ME
131
Q8 FINANCE LTD
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 98 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 256 - Secretary → ME
132
SEGURDENIA LTD
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 105 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 268 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 25 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 211 - Secretary → ME
134
SG RENTALS LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 74 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 213 - Secretary → ME
135
SUPER GARAGE CREDIT CAR LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 70 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 282 - Secretary → ME
136
SUPERGARAGE UK LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 78 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 215 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2022-06-05 ~ 2023-05-01
IIF 46 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 191 - Secretary → ME
138
THE BANDENIA GROUP LTD
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 27 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 185 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2022-07-07 ~ 2023-05-01
IIF 53 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 184 - Secretary → ME
140
TIME TO FLY LTD
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 129 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 290 - Secretary → ME
141
TRANSFER PAY LTD
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-19
IIF 134 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 304 - Secretary → ME
142
UNIDENIA CONFIRMING LTD
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 82 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 193 - Secretary → ME
143
UNIDENIA CONSUMER LTD
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 35 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 169 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 51 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 192 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 81 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 170 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 39 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 182 - Secretary → ME
147
UNIDENIA FORFAITING LTD
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 49 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 187 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000,000 GBP2023-07-31
Officer
2022-07-13 ~ 2023-06-06
IIF 68 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 209 - Secretary → ME
149
UNIDENIA LEASING LTD
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 42 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 198 - Secretary → ME
150
UNIDENIA LIMITED
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
719,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 71 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 216 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 52 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 179 - Secretary → ME
152
UNIDENIA RENTING LTD
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 60 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 168 - Secretary → ME
153
UNION PACIFIC INVESTMENT LTD
- now
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-06-06
IIF 22 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 201 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-10
IIF 220 - Secretary → ME
155
US CAPITAL LTD
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2022-07-19 ~ 2023-06-06
IIF 65 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 206 - Secretary → ME
156
US LONDON FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 83 - Director → ME
157
USA FORFAITING LTD
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 45 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 186 - Secretary → ME
158
USA GLOBAL FINANCE LTD
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 28 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 171 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-19
IIF 145 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 335 - Secretary → ME
160
VALORIZA CAPITAL LTD
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,600,000 GBP2023-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 44 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 199 - Secretary → ME
161
VALORIZA FINANCE LTD
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 143 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 294 - Secretary → ME
162
VALORIZA INVEST LTD
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 50 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 174 - Secretary → ME
163
VALORIZA LTD
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-17
IIF 126 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 286 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-06
IIF 163 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 299 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 144 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 338 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-01
IIF 227 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 331 - Secretary → ME
167
VIVANTIA CREDIT LIMITED
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2021-03-11 ~ 2022-02-21
IIF 1 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 228 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 164 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 324 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 160 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 309 - Secretary → ME
170
VIVANTIA FORFATING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 73 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 212 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 131 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 323 - Secretary → ME
172
VIVANTIA LTD
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2024-04-30
Officer
2022-12-14 ~ 2023-04-17
IIF 79 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 218 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 130 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 297 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 162 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 327 - Secretary → ME
175
WINGS TO FLY AGAIN LTD
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-06-06 ~ 2023-04-19
IIF 63 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 177 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 62 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 291 - Secretary → ME

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr,

Villuendas Vera, Fernando

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Mr Fernando Villuendas

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Villuendas Vera, Fernando, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Mr Fernando Villuendas Vera

Mr. Fernando Villuendas Vera